PK elements, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PK elements" |
| Registration number, date | 40103260739, 25.11.2009 |
| VAT number | LV40103260739 from 23.12.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.11.2009 |
| Legal address | Priedaines iela 1, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 92 856 EUR, registered payment 23.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PK elements, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 29.52 | 32.78 | 26.12 |
| Personal income tax (thousands, €) | 9.37 | 10.44 | 9.74 |
| Statutory social insurance contributions (thousands, €) | 15.96 | 20.18 | 18.03 |
| Average employees count | 1 | 3 | 4 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Types of activities from statues | Finiera lokšņu un koka paneļu ražošana Ēku būvniecība Inženierbūvniecība Specializētie būvdarbi Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata Inženierdarbības un ar tām saistītās tehniskās konsultācijas |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.01.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.01.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.01.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
8.82 % | 81 920 | € 0.10 | € 8 192 | 31.01.2025 | 06.02.2025 | |
Natural person |
38.24 % | 355 109 | € 0.10 | € 35 511 | 15.01.2025 | 23.01.2025 | |
Natural person |
35.29 % | 327 691 | € 0.10 | € 32 769 | 15.01.2025 | 23.01.2025 | |
Natural person |
8.82 % | 81 920 | € 0.10 | € 8 192 | 15.01.2025 | 23.01.2025 | |
Natural person |
8.82 % | 81 920 | € 0.10 | € 8 192 | 15.01.2025 | 23.01.2025 |
Contacts in cooperation with
Apply information changes
"PK elements", SIA
Piņķi, Priedaines 1, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Priedaines iela 1 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (882.57 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (893.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (481.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (1.05 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (355.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (505.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (518.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PK Elem vadib zinoj | |||||
2015 |
Annual report | 17.05.2016 | TIF (2.23 MB) | €8.00 | |
2014 |
Annual report | 02.06.2015 | TIF (520.25 KB) | €7.00 | |
2013 |
Annual report | 28.05.2014 | TIF (516.34 KB) | ||
2012 |
Annual report | 16.05.2013 | TIF (496.81 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (509.66 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.12 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (490.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.6 KB | 06.02.2025 | 31.01.2025 | 1 |
Shareholders’ register |
EDOC | 48.32 KB | 23.01.2025 | 15.01.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 35.69 KB | 23.01.2025 | 10.01.2025 | 1 |
Articles of Association |
EDOC | 69.23 KB | 23.01.2025 | 10.01.2025 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 35.96 KB | 23.01.2025 | 10.01.2025 | 1 |
Shareholders’ register |
EDOC | 65.27 KB | 06.01.2025 | 17.12.2024 | 1 |
Articles of Association |
EDOC | 30.86 KB | 06.01.2025 | 13.12.2024 | 1 |
Shareholders’ register |
EDOC | 26.01 KB | 06.01.2025 | 13.12.2024 | 1 |
Articles of Association |
TIF | 56.83 KB | 19.06.2015 | 29.05.2015 | 2 |
Shareholders’ register |
TIF | 73.48 KB | 19.06.2015 | 29.05.2015 | 2 |
Articles of Association |
TIF | 23.86 KB | 30.11.2009 | 16.11.2009 | 1 |
Memorandum of Association |
TIF | 32.27 KB | 30.11.2009 | 16.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.44 KB | 19.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.7 KB | 06.02.2025 | 03.02.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.07 KB | 23.01.2025 | 16.01.2025 | 1 |
Application |
EDOC | 65.91 KB | 23.01.2025 | 15.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.08 KB | 23.01.2025 | 10.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.38 KB | 23.01.2025 | 10.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.9 KB | 23.01.2025 | 10.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.95 KB | 23.01.2025 | 10.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.57 KB | 23.01.2025 | 10.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.49 KB | 23.01.2025 | 10.01.2025 | 1 |
Application |
EDOC | 78.5 KB | 06.01.2025 | 19.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.87 KB | 06.01.2025 | 13.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.97 KB | 06.01.2025 | 13.12.2024 | 1 |
Application |
EDOC | 46.54 KB | 18.07.2023 | 12.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.47 KB | 19.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 179.48 KB | 19.06.2015 | 29.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.14 KB | 19.06.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 30.11.2009 | 25.11.2009 | 2 |
Registration certificates |
TIF | 22.52 KB | 30.11.2009 | 25.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.2 KB | 30.11.2009 | 20.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.37 KB | 30.11.2009 | 16.11.2009 | 1 |
Application |
TIF | 249.04 KB | 30.11.2009 | 16.11.2009 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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